Have left country for medical treatment, not fled; says Mehul Choksi in court affidavit
Mehul Choksi has submitted the affidavit with details of his diseases in the court.
Jun 17, 2019, 18:19 PM IST
Morning Zee: Watch top stories of the hour, 13th June, 2019
This segment of Zee brings to you the big news of the hour, 10th June 2019. Watch the full video to know more.
#MorningZee #PMModi #vayu #jammuandkashmir
UK Court defers Nirav Modi's bail plea to Wednesday afternoon
Nirav has been lodged in Wandsworth prison, considered one of Britain's most notorious cell, since March 19.
Jun 11, 2019, 20:49 PM IST
High security cell kept ready in Mumbai prison for Nirav Modi
Modi was arrested by Scotland Yard officers in London on March 19 and faces extradition to India as the "principal beneficiary" of the fraudulent issuance of letters of undertaking (LoUs) as part of a conspiracy to defraud the Punjab National Bank (PNB) and then laundering the money.
Jun 11, 2019, 17:56 PM IST
Nirav Modi moves Royal Court of Justice for bail
On May 30, the Westminster Magistrates Court in London extended judicial custody of Modi till June 27.
Jun 11, 2019, 13:24 PM IST
Mehul Choksi 'fugitive and absconder', ED tells Bombay HC
The agency, in its affidavit, sought dismissal of two petitions filed by Choksi ? one against a plea for him to be declared a fugitive economic offender and the second to permit him to cross-examine those persons on whose statements the ED is relying on to declare Choksi a fugitive economic offender.
Jun 03, 2019, 18:17 PM IST
Nirav Modi approaches UK High Court for bail
The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.
May 31, 2019, 15:44 PM IST
UK court extends Nirav Modi's custody till June 27
Nirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on March 19.
May 30, 2019, 16:20 PM IST
Morning Breaking: UK Court rejects Nirav Modi's bail plea
The Westminster Court in the UK has rejected PNB scam accused Nirav Modi's bail plea. Watch full video to know more.
Mar 30, 2019, 09:42 AM IST
Mehul Choksi says not related to firm involved in PNB fraud, claims innocence
Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud.
Mar 28, 2019, 10:49 AM IST
Nirav Modi extradition: CBI team likely to leave for London
A CBI team is likely to leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Modi whose bail plea will come for hearing before a court there on Friday, officials said.
Mar 27, 2019, 10:57 AM IST
Fugitive proceedings listed against Mehul Choksi in PMLA court, next hearing on April 9
Choksi, through his advocates said that entire proceedings against him are bad in law.
Mar 22, 2019, 14:40 PM IST
Deshhit: Know top 20 desh hit news of today
This segment of Zee News brings top 20 news stories of the day. Watch top 20 big stories with details.
Mar 21, 2019, 01:28 AM IST
India welcomes arrest of Nirav Modi, to actively follow up with UK on his extradition
"Government of India continues to actively follow up this matter with the authorities concerned in the UK, with a view to have Nirav Modi extradited to India at the earliest," said the MEA.
Mar 20, 2019, 23:45 PM IST
Taal Thok Ke: Nirav Modi arrested in London
Fugitive Nirav Modi was on Wednesday arrested in London following India's request for extradition of billionaire jeweller who is wanted in the Rs 13,000 crore PNB fraud.
Mar 20, 2019, 19:50 PM IST
Long time before Nirav Modi is extradited: Top UK law expert
Modi was held after a UK court executed an arrest warrant issued against him by the Westminster Court on March 13, which was described as "a major victory" by India.
Mar 20, 2019, 18:55 PM IST
UK court denies bail to Nirav Modi, next hearing on March 29
Modi allegedly cheated Punjab National Bank through fraudulent issuance of Letters of Undertakings and Foreign Letters of Credit.
Mar 20, 2019, 18:22 PM IST
Nirav Modi arrested in London: All you need to know about extradition process in UK
Fugitive Nirav Modi was on Wednesday arrested in London following India's request for extradition of billionaire jeweller who is wanted in the Rs 13,000 crore PNB fraud. Watch full video to know more.
Mar 20, 2019, 17:18 PM IST
Fugitive businessman Nirav Modi arrested in London
Fugitive diamond merchant Nirav Modi has been arrested in London on Wednesday in connection with the Rs 13,000-crore PNB scam in India. He will appear in custody at Westminster Magistrates' Court.
Mar 20, 2019, 15:18 PM IST
Nirav Modi arrested in London, to be produced in court shortly
The External Affairs ministry has already sent an extradition request to the United Kingdom.
Mar 20, 2019, 15:07 PM IST
